EBBARP INVEST ApS

  • Active

  • Registration 35473874
  • APS
  • Established 12 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2013
Address
Markleddet 30
C/O Merete og Stig Mortensen
2650 Hvidovre
Denmark
Phone: 23969414
Registration number
Registration 35473874

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Merete Mortensen
    2013-09-12 – 30% ownership (2013-09-12 – ) 30% voting rights (2013-09-12 – )
  • Stig Mortensen
    2013-09-12 – 30% ownership (2013-09-12 – ) 30% voting rights (2013-09-12 – )
Legal owners
  • Niels Paving Mortensen
    2019-01-17 – 10% ownership (2013-09-12 – 2019-01-16 ) 20% ownership (2019-01-17 – ) 10% voting rights (2013-09-12 – 2019-01-16 ) 20% voting rights (2019-01-17 – )
  • Rie Paving Mortensen
    2019-01-17 – 10% ownership (2013-09-12 – 2019-01-16 ) 20% ownership (2019-01-17 – ) 10% voting rights (2013-09-12 – 2019-01-16 ) 20% voting rights (2019-01-17 – )
  • Merete Mortensen
    2019-01-17 – 25% ownership (2019-01-17 – ) 33.33% ownership (2013-09-12 – 2019-01-16 ) 25% voting rights (2019-01-17 – ) 33.33% voting rights (2013-09-12 – 2019-01-16 )
  • Stig Mortensen
    2019-01-17 – 25% ownership (2019-01-17 – ) 33.33% ownership (2013-09-12 – 2019-01-16 ) 25% voting rights (2019-01-17 – ) 33.33% voting rights (2013-09-12 – 2019-01-16 )
  • Rie Paving Mortensen
    2013-09-12 – 2019-01-16 10% ownership (2013-09-12 – 2019-01-16 ) 20% ownership (2019-01-17 – ) 10% voting rights (2013-09-12 – 2019-01-16 ) 20% voting rights (2019-01-17 – )
  • Stig Mortensen
    2013-09-12 – 2019-01-16 25% ownership (2019-01-17 – ) 33.33% ownership (2013-09-12 – 2019-01-16 ) 25% voting rights (2019-01-17 – ) 33.33% voting rights (2013-09-12 – 2019-01-16 )
  • Niels Paving Mortensen
    2013-09-12 – 2019-01-16 10% ownership (2013-09-12 – 2019-01-16 ) 20% ownership (2019-01-17 – ) 10% voting rights (2013-09-12 – 2019-01-16 ) 20% voting rights (2019-01-17 – )
  • Merete Mortensen
    2013-09-12 – 2019-01-16 25% ownership (2019-01-17 – ) 33.33% ownership (2013-09-12 – 2019-01-16 ) 25% voting rights (2019-01-17 – ) 33.33% voting rights (2013-09-12 – 2019-01-16 )
Directors
Subsidiaries
  • BOX STRAW ApS 10% ownership (2013-09-19 – 2022-05-15 ) 0% ownership (2022-05-16 – ) 10% voting rights (2013-09-19 – )
  • BOX STRAW ApS 10% ownership (2013-09-19 – 2022-05-15 ) 0% ownership (2022-05-16 – ) 10% voting rights (2013-09-19 – )